Hauraki Trading Co Limited
Type: NZ Limited Company (Ltd)Hauraki Trading Co Limited (issued a New Zealand Business Number of 9429040735023) was launched on 03 May 1949. 2 addresses are in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). 40 Anzac Ave, Auckland had been their registered address, up until 02 Mar 2023. 456176 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 338048 shares (74.1 per cent of shares), namely:
Cazna (Oxford 1) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Cazna (Oxford 2) Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 25.9 per cent of all shares (118128 shares); it includes
Cazna (2904) Limited (an entity) - located at Auckland Central, Auckland. Our data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Anzac Avenue, Auckland | Physical | 25 Jun 1997 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 02 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Edgar William Preston
Devonport, Auckland, 0624
Address used since 29 Jun 2021
Devonport, North Shore City, 0624
Address used since 02 Mar 2010 |
Director | 10 Nov 1993 - current |
|
Paul Gerard Keeling
Narrow Neck, Auckland, 0622
Address used since 13 Feb 2015 |
Director | 13 Feb 2015 - current |
|
William Douglas Goodfellow
Kohimarama, Auckland, 1071
Address used since 13 Aug 2010 |
Director | 07 May 1991 - 10 Jul 2014 |
|
Paul Gerard Keeling
Narrow Neck, North Shore City, 0622
Address used since 02 Mar 2010 |
Director | 13 May 2002 - 10 Jul 2014 |
| Previous address | Type | Period |
|---|---|---|
| 40 Anzac Ave, Auckland | Registered | 25 Jun 1997 - 02 Mar 2023 |
| 40 Anzac Avenue, Auckland | Service | 25 Jun 1997 - 02 Mar 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cazna (oxford 1) Limited Shareholder NZBN: 9429041326701 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Feb 2015 - current |
|
Cazna (oxford 2) Limited Shareholder NZBN: 9429041326800 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cazna (2904) Limited Shareholder NZBN: 9429030880696 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston, Edgar William Director |
Devonport North Shore City 0624 |
13 Jun 2014 - 03 Feb 2015 |
|
Goodfellow, William Douglas Individual |
Kohimarama Auckland 1071 |
03 May 1949 - 04 Mar 2015 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
03 May 1949 - 12 Aug 2013 | |
|
Goodfellow, Estate William Douglas Individual |
Auckland Central Auckland 1010 |
04 Mar 2015 - 22 Feb 2021 |
|
Keeling, Paul Gerard Individual |
Narrow Neck North Shore City 0622 |
13 Jun 2014 - 03 Feb 2015 |
|
Waikato Investment Co Limited Shareholder NZBN: 9429040640419 Company Number: 70554 Entity |
03 May 1949 - 13 Jun 2014 | |
|
Waikato Investment Co Limited Shareholder NZBN: 9429040640419 Company Number: 70554 Entity |
03 May 1949 - 13 Jun 2014 | |
|
Avalon Family Trustee (wd Trust) Limited Shareholder NZBN: 9429030994386 Company Number: 3501532 Entity |
07 Mar 2012 - 13 Jun 2014 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
03 May 1949 - 12 Aug 2013 | |
|
Paul Gerard Keeling Director |
Narrow Neck North Shore City 0622 |
13 Jun 2014 - 03 Feb 2015 |
|
Avalon Family Trustee (wd Trust) Limited Shareholder NZBN: 9429030994386 Company Number: 3501532 Entity |
07 Mar 2012 - 13 Jun 2014 |
 |
Cazna Trustee (pjk) No.2 Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (rmrct) Limited 40 - 42 Anzac Avenue |
|
Avalon Family Trustee (r & A) No 2 Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (ross Ft) Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (arg) Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (wd Trust) Limited 40-42 Anzac Avenue |